DOSSIERS / SARL ENTREPRISE MARTIN
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Company dossier

SARL ENTREPRISE MARTIN

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-353945108 · 353945108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ENTREPRISE MARTIN
fr_insee
353945108
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dissolved
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Limited liability company (SARL)
fr_insee
1990-03-27
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RUE DU STADE, 70180 DAMPIERRE-SUR-SALON
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43.34Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100